MINIVATOR GROUP LIMITED



Company Documents

DateDescription
08/12/218 December 2021 Full accounts made up to 2020-12-31

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25/11/2125 November 2021 Annual return made up to 2008-07-30. List of shareholders has changed

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28/06/2128 June 2021 Second filing of the annual return made up to 2014-07-30

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28/06/2128 June 2021 Second filing of the annual return made up to 2010-07-30

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28/06/2128 June 2021 Second filing of the annual return made up to 2011-07-30

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28/06/2128 June 2021 Second filing of the annual return made up to 2013-07-30

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28/06/2128 June 2021 Second filing of the annual return made up to 2012-07-30

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28/06/2128 June 2021 Second filing of the annual return made up to 2015-07-30

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17/06/2117 June 2021 Change of share class name or designation

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17/06/2117 June 2021 Change of share class name or designation

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES

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11/08/1711 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANDICARE GROUP AB

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11/08/1711 August 2017 CESSATION OF JEROEN WINFRIED FLORIS MEIER AS A PSC

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09/05/179 May 2017 SECRETARY APPOINTED MR IAN JOSEPH DOCHERTY

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09/05/179 May 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID TEMPLE

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09/05/179 May 2017 APPOINTMENT TERMINATED, DIRECTOR JEROEN MEIER

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09/05/179 May 2017 APPOINTMENT TERMINATED, SECRETARY DAVID TEMPLE

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04/05/174 May 2017 DIRECTOR APPOINTED MR IAN JOSEPH DOCHERTY

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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11/08/1611 August 2016 Confirmation statement made on 2016-07-30 with updates

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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11/08/1611 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 051942710011

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14/01/1614 January 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID TEMPLE

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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14/08/1514 August 2015 DIRECTOR APPOINTED MR PETER NANSEN SLACK

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14/08/1514 August 2015 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MERCER

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04/08/154 August 2015 Annual return made up to 30 July 2015 with full list of shareholders

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04/08/154 August 2015 Annual return made up to 2015-07-30 with full list of shareholders

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31/12/1431 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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05/08/145 August 2014 Annual return made up to 30 July 2014 with full list of shareholders

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05/08/145 August 2014 Annual return made up to 2014-07-30 with full list of shareholders

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17/04/1417 April 2014 APPOINTMENT TERMINATED, DIRECTOR JOHAN AAS

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17/04/1417 April 2014 APPOINTMENT TERMINATED, DIRECTOR PETER BYLOOS

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03/01/143 January 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/01/143 January 2014 20/12/13 STATEMENT OF CAPITAL GBP 14190771.41

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31/12/1331 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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12/08/1312 August 2013 Annual return made up to 30 July 2013 with full list of shareholders

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12/08/1312 August 2013 Annual return made up to 2013-07-30 with full list of shareholders

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22/05/1322 May 2013 APPOINTMENT TERMINATED, DIRECTOR IAN BURROWS

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22/05/1322 May 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID HALL

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30/04/1330 April 2013 DIRECTOR APPOINTED MR DAVID JOHN TEMPLE

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31/12/1231 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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05/12/125 December 2012 SECTION 519

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28/11/1228 November 2012 SECTION 519

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13/08/1213 August 2012 Annual return made up to 30 July 2012 with full list of shareholders

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13/08/1213 August 2012 Annual return made up to 2012-07-30 with full list of shareholders

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05/04/125 April 2012 APPOINTMENT TERMINATED, DIRECTOR JAN THORBJORNSEN

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02/02/122 February 2012 DIRECTOR APPOINTED MR PETER JAN ELVIRE BYLOOS

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01/02/121 February 2012 APPOINTMENT TERMINATED, DIRECTOR PER BORHAUG

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31/12/1131 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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27/10/1127 October 2011 DIRECTOR APPOINTED MR DAVID JOHN TEMPLE

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27/10/1127 October 2011 DIRECTOR APPOINTED MR DAVID HALL

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27/10/1127 October 2011 DIRECTOR APPOINTED MR JEROEN WINFRIED FLORIS MEIER

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27/10/1127 October 2011 SECRETARY APPOINTED MR DAVID JOHN TEMPLE

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27/10/1127 October 2011 APPOINTMENT TERMINATED, DIRECTOR THOMAS FEENEY

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27/10/1127 October 2011 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA TODD LLOYD

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27/10/1127 October 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LORD

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27/10/1127 October 2011 APPOINTMENT TERMINATED, SECRETARY THOMAS FEENEY

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05/08/115 August 2011 Annual return made up to 30 July 2011 with full list of shareholders

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05/08/115 August 2011 Annual return made up to 2011-07-30 with full list of shareholders

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05/08/115 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD LORD / 04/08/2011

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04/08/114 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA CAPELLA TODD LLOYD / 04/08/2011

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09/02/119 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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19/01/1119 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / CAPELLA TODD LLOYD / 12/01/2011

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13/01/1113 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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12/01/1112 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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31/12/1031 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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24/08/1024 August 2010 Annual return made up to 30 July 2010 with full list of shareholders

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24/08/1024 August 2010 Annual return made up to 2010-07-30 with full list of shareholders

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD LORD / 30/07/2010

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAPELLA TODD LLOYD / 30/07/2010

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27/07/1027 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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21/06/1021 June 2010 ADOPT ARTICLES 07/06/2010

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21/06/1021 June 2010 CONSOLIDATE SHARES 07/06/2010

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21/06/1021 June 2010 CONSOLIDATION 07/06/10

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09/06/109 June 2010 DIRECTOR APPOINTED MR THOMAS WILLIAM FEENEY

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09/06/109 June 2010 SECRETARY APPOINTED MR THOMAS WILLIAM FEENEY

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09/06/109 June 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON HARDMAN

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09/06/109 June 2010 APPOINTMENT TERMINATED, SECRETARY SIMON HARDMAN

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19/04/1019 April 2010 ARTICLES OF ASSOCIATION

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07/04/107 April 2010 DIRECTOR APPOINTED JOHAN ANDREAS AAS

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07/04/107 April 2010 DIRECTOR APPOINTED JAN ARNE THORBJORNSEN

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07/04/107 April 2010 DIRECTOR APPOINTED PER GUNNAR BORHAUG

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07/04/107 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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07/04/107 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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07/04/107 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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07/04/107 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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07/04/107 April 2010 ALTERATION TO MEMORANDUM AND ARTICLES 22/03/2010

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07/04/107 April 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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07/04/107 April 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES BARBOUR SMITH

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07/04/107 April 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARRY

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31/12/0931 December 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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13/08/0913 August 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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27/12/0827 December 2008 ADOPT ARTICLES 17/12/2008

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27/12/0827 December 2008 SECTION 175 17/12/2008

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14/08/0814 August 2008 RETURN MADE UP TO 30/07/08; CHANGE OF MEMBERS

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20/06/0820 June 2008 NC INC ALREADY ADJUSTED 21/05/08

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20/06/0820 June 2008 GBP NC 1000000/1005225.80 21/05/2008

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31/12/0731 December 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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30/07/0730 July 2007 DIRECTOR'S PARTICULARS CHANGED

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30/07/0730 July 2007 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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21/12/0621 December 2006 DIRECTOR'S PARTICULARS CHANGED

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20/10/0620 October 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/08/0621 August 2006 AUDITOR'S RESIGNATION

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31/07/0631 July 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS

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27/07/0627 July 2006 VARYING SHARE RIGHTS AND NAMES

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27/07/0627 July 2006 TRANSFER OF SHARES 14/07/06 VARY SHARE RIGHTS/NAME 14/07/06

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27/07/0627 July 2006 TRANSFER OF SHARES 14/07/06

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28/04/0628 April 2006 NEW DIRECTOR APPOINTED

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17/03/0617 March 2006 DIRECTOR RESIGNED

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05/01/065 January 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/01/065 January 2006 SECRETARY RESIGNED

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31/12/0531 December 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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01/12/051 December 2005 DIRECTOR RESIGNED

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14/09/0514 September 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS

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21/07/0521 July 2005 NEW DIRECTOR APPOINTED

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21/07/0521 July 2005 DIRECTOR RESIGNED

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28/06/0528 June 2005 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/12/04

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31/12/0431 December 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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13/10/0413 October 2004 NEW DIRECTOR APPOINTED

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23/09/0423 September 2004 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05

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01/09/041 September 2004 SECRETARY RESIGNED

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01/09/041 September 2004 DIRECTOR RESIGNED

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31/08/0431 August 2004 ARTICLES OF ASSOCIATION

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31/08/0431 August 2004 REDES 14/08/04

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24/08/0424 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/08/0423 August 2004 NEW DIRECTOR APPOINTED

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23/08/0423 August 2004 NEW DIRECTOR APPOINTED

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23/08/0423 August 2004 SHARES AGREEMENT OTC

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23/08/0423 August 2004 SHARES AGREEMENT OTC

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17/08/0417 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/08/0417 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/08/0417 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/08/0417 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/08/0417 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/08/0417 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/08/0417 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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03/08/043 August 2004 NEW DIRECTOR APPOINTED

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03/08/043 August 2004 NEW DIRECTOR APPOINTED

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02/08/042 August 2004 NEW DIRECTOR APPOINTED

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02/08/042 August 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/07/0430 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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